The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Strafford, Peter John
    Company Director born in April 1971
    Individual (23 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Ainsworth, Edward John
    Company Director born in February 1970
    Individual (35 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Herring, Christopher
    Director born in April 1952
    Individual (5 offsprings)
    Officer
    2021-07-02 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Butcher, William John
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Watford, Mark Ian
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Marson, Peter Nicholas
    Company Director born in March 1971
    Individual (38 offsprings)
    Officer
    2019-12-06 ~ 2021-05-05
    OF - Director → CIF 0
  • 5
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2021-05-05 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Clark, Stephen Anthony Roth
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ 2021-11-10
    OF - Director → CIF 0
  • 7
    Rudge, Peter Jay
    Finance Director born in March 1974
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    ANSOR FUND IB LP
    85, Great Portland Street, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2019-12-06 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EFFICIENT BUILDING SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-01-01 ~ 2021-12-31
02020-12-06 ~ 2020-12-31
Intangible Assets
103,456 GBP2021-12-31
Property, Plant & Equipment
7,768 GBP2021-12-31
Fixed Assets - Investments
10,742,432 GBP2021-12-31
6,591,631 GBP2020-12-31
Fixed Assets
10,853,656 GBP2021-12-31
6,591,631 GBP2020-12-31
Debtors
8,939,643 GBP2021-12-31
10,028,449 GBP2020-12-31
Cash at bank and in hand
71,246 GBP2021-12-31
24,012 GBP2020-12-31
Current Assets
9,010,889 GBP2021-12-31
10,052,461 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-4,884,524 GBP2021-12-31
-2,931,784 GBP2020-12-31
Net Current Assets/Liabilities
4,126,365 GBP2021-12-31
7,120,677 GBP2020-12-31
Total Assets Less Current Liabilities
14,980,021 GBP2021-12-31
13,712,308 GBP2020-12-31
Net Assets/Liabilities
14,980,021 GBP2021-12-31
13,712,308 GBP2020-12-31
Equity
Called up share capital
14,692,449 GBP2021-12-31
13,931,071 GBP2020-12-31
13,931,071 GBP2020-12-06
Share premium
495,554 GBP2021-12-31
Retained earnings (accumulated losses)
-207,982 GBP2021-12-31
-218,763 GBP2020-12-31
Equity
14,980,021 GBP2021-12-31
13,712,308 GBP2020-12-31
13,931,071 GBP2020-12-06
Profit/Loss
Retained earnings (accumulated losses)
10,781 GBP2021-01-01 ~ 2021-12-31
-218,763 GBP2020-12-06 ~ 2020-12-31
Profit/Loss
10,781 GBP2021-01-01 ~ 2021-12-31
-218,763 GBP2020-12-06 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
761,378 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,256,932 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
107,533 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,887 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,119 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,119 GBP2021-12-31
Property, Plant & Equipment
Computers
7,768 GBP2021-12-31
Investments in Subsidiaries
10,742,432 GBP2021-12-31
6,591,631 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
150,627 GBP2021-12-31
28,350 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
139,016 GBP2021-12-31
Called-up share capital (not paid)
Current
8,650,000 GBP2021-12-31
10,000,000 GBP2020-12-31
Prepayments/Accrued Income
Current
99 GBP2020-12-31
Debtors
Current
8,939,643 GBP2021-12-31
10,028,449 GBP2020-12-31
Trade Creditors/Trade Payables
Current
184,936 GBP2021-12-31
53,399 GBP2020-12-31
Amounts owed to group undertakings
Current
1,775,372 GBP2021-12-31
613,910 GBP2020-12-31
Taxation/Social Security Payable
Current
45,715 GBP2021-12-31
Other Creditors
Current
2,831,875 GBP2021-12-31
2,253,525 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
46,626 GBP2021-12-31
10,950 GBP2020-12-31
Creditors
Current
4,884,524 GBP2021-12-31
2,931,784 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,763,993 shares2021-12-31
3,414,000 shares2020-12-31
Class 2 ordinary share
1,001,180,000 shares2021-12-31
525,000 shares2020-12-31
Class 3 ordinary share
3,500,000 shares2021-12-31
Class 4 ordinary share
5,941,504 shares2021-12-31
3,930,677 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • EFFICIENT BUILDING SOLUTIONS LIMITED
    Info
    Registered number 12352572
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2019-12-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • EFFICIENT BUILDING SOLUTIONS LIMITED
    S
    Registered number missing
    85, Great Portland Street, London, England, W1W 7LT
    Private Limited Company
    CIF 1
  • EFFICIENT BUILDING SOLUTIONS LIMITED
    S
    Registered number 12352572
    85 Great Portland Street, Great Portland Street, London, England, W1W 7LT
    Limited Company in Register Of Companies, England
    CIF 2
  • EFFICIENT BUILDING SOLUTIONS LIMITED
    S
    Registered number 12352572
    85, Great Portland Street, London, England, W1W 7LT
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    85 Great Portland Street, First Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    883,953 GBP2021-12-31
    Person with significant control
    2020-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    J.A. CUNNINGTON LIMITED - 2001-08-13
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DORE & WOODMAN LTD - 2019-11-08
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    341,785 GBP2023-03-31
    Person with significant control
    2023-11-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,170 GBP2021-12-31
    Person with significant control
    2022-03-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,099,943 GBP2023-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    85 Great Portland Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    63,404 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-02-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    385,756 GBP2020-12-31
    Person with significant control
    2020-12-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    214,399 GBP2024-03-31
    Person with significant control
    2024-07-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    EAST NORFOLK RENEWABLES LTD - 2017-03-20
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,468 GBP2022-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    JL PHILLIPS PLUMBING & HEATING LTD - 2012-07-16
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    63,275 GBP2023-09-30
    Person with significant control
    2024-02-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    739,495 GBP2023-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    MYELECTRICAL NORTHERN LTD - 2022-03-24
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,864 GBP2021-03-31
    Person with significant control
    2022-12-23 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    979,918 GBP2022-10-31
    Person with significant control
    2023-07-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 15
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    583,130 GBP2021-03-31
    Person with significant control
    2022-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 16
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,351 GBP2021-11-30
    Person with significant control
    2022-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    342,769 GBP2022-10-31
    Person with significant control
    2023-10-04 ~ 2023-10-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 2
    QODA HOLDINGS LTD - 2019-04-02
    85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    897,554 GBP2021-12-31
    Person with significant control
    2021-07-06 ~ 2024-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.